1
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2024-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
2
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
5
THE GETTER EIGHT KINGSBRIDGE LTD
14362319 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
6
THE GETTER ELEVEN KINGSBRIDGE LTD
14361609 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
2022-09-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
9
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
10
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-18 ~ 2024-12-09
IIF 10 - Director → ME
Person with significant control
2023-09-18 ~ 2024-12-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE